ASTON CHARLES LIMITED

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ASTON CHARLES LIMITED

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Key Data

Status

Active

Company No.

06437222

Incorporation date

26/11/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pegholme, Bays 61-65 Wharfebank Mills, Ilkley Road, Otley, West Yorkshire LS21 3JPCopy
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Latest events (Record since 26/11/2007)
dot icon05/02/2026
Confirmation statement made on 2026-01-30 with updates
dot icon25/06/2025
Amended total exemption full accounts made up to 2023-12-31
dot icon20/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with updates
dot icon04/12/2024
Registered office address changed from Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to Pegholme, Bays 61-65 Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 2024-12-04
dot icon28/10/2024
Change of details for Mr James Anthony Heald as a person with significant control on 2021-12-22
dot icon28/10/2024
Notification of Richard Christopher Jones as a person with significant control on 2017-03-03
dot icon04/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/01/2024
Confirmation statement made on 2024-01-30 with updates
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/01/2023
Confirmation statement made on 2023-01-31 with updates
dot icon07/04/2022
Termination of appointment of Nicola Jones as a director on 2022-03-25
dot icon01/04/2022
Appointment of Mrs Nicola Jones as a director on 2022-03-25
dot icon01/04/2022
Appointment of Mrs Harriet Jane Heald as a director on 2022-03-25
dot icon01/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/02/2022
Confirmation statement made on 2022-01-31 with updates
dot icon01/11/2021
Termination of appointment of Andrew Stewart Barrett as a director on 2021-10-29
dot icon26/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon11/03/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon05/11/2020
Appointment of Mr Andrew Stewart Barrett as a director on 2020-11-04
dot icon06/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/05/2020
Registered office address changed from , 8/9 Feast Field, Horsforth, Leeds, LS18 4TJ to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 2020-05-01
dot icon10/02/2020
Confirmation statement made on 2020-01-31 with updates
dot icon14/01/2020
Purchase of own shares.
dot icon20/12/2019
Cancellation of shares. Statement of capital on 2019-10-23
dot icon18/12/2019
Resolutions
dot icon03/12/2019
Confirmation statement made on 2019-11-26 with updates
dot icon27/11/2019
Termination of appointment of Allan Leslie Parker as a director on 2019-10-31
dot icon19/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon04/12/2018
Confirmation statement made on 2018-11-26 with updates
dot icon10/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/12/2017
Confirmation statement made on 2017-11-26 with updates
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/03/2017
Particulars of variation of rights attached to shares
dot icon15/03/2017
Change of share class name or designation
dot icon13/03/2017
Resolutions
dot icon03/01/2017
Sub-division of shares on 2016-12-13
dot icon03/01/2017
Resolutions
dot icon30/11/2016
Confirmation statement made on 2016-11-26 with updates
dot icon21/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/12/2015
Annual return made up to 2015-11-26 with full list of shareholders
dot icon05/11/2015
Memorandum and Articles of Association
dot icon05/11/2015
Resolutions
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/09/2015
Director's details changed for Mr Allan Leslie Parker on 2015-09-03
dot icon03/09/2015
Director's details changed for Mr James Anthony Heald on 2015-09-03
dot icon29/01/2015
Registered office address changed from , 51 Tinshill Drive, Leeds, West Yorkshire, LS16 7DQ to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 2015-01-29
dot icon02/12/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon23/09/2014
Resolutions
dot icon29/05/2014
Appointment of Mr Allan Leslie Parker as a director
dot icon27/05/2014
Change of share class name or designation
dot icon27/05/2014
Resolutions
dot icon19/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/12/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon11/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/11/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon30/11/2012
Secretary's details changed for Ms Harriet Jane Dear on 2010-07-31
dot icon04/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/01/2012
Annual return made up to 2011-11-26 with full list of shareholders
dot icon10/08/2011
Statement of capital following an allotment of shares on 2011-07-28
dot icon05/08/2011
Particulars of variation of rights attached to shares
dot icon05/08/2011
Change of share class name or designation
dot icon05/08/2011
Resolutions
dot icon05/08/2011
Resolutions
dot icon05/08/2011
Resolutions
dot icon29/07/2011
Appointment of Mr Richard Christopher Jones as a director
dot icon13/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/02/2011
Director's details changed for Mr James Anthony Heald on 2011-01-27
dot icon02/02/2011
Secretary's details changed for Ms Harriet Jane Dear on 2011-01-27
dot icon02/02/2011
Registered office address changed from , 55 Harrogate Road, Rawdon, Leeds, West Yorkshire, LS19 6NB on 2011-02-02
dot icon29/12/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon21/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon13/12/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon12/12/2009
Director's details changed for James Heald on 2009-12-10
dot icon11/02/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/12/2008
Secretary's change of particulars / harriet dear / 03/12/2008
dot icon03/12/2008
Return made up to 26/11/08; full list of members
dot icon30/11/2007
Accounting reference date extended from 30/11/08 to 31/12/08
dot icon26/11/2007
Director resigned
dot icon26/11/2007
Secretary resigned
dot icon26/11/2007
New secretary appointed
dot icon26/11/2007
New director appointed
dot icon26/11/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon-23.89 % *

* during past year

Cash in Bank

£83,142.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.99K
-
0.00
109.24K
-
2022
5
27.98K
-
0.00
83.14K
-
2022
5
27.98K
-
0.00
83.14K
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

27.98K £Ascended1.31K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

83.14K £Descended-23.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heald, James Anthony
Director
26/11/2007 - Present
-
Jones, Richard Christopher
Director
28/07/2011 - Present
-
Heald, Harriet Jane
Director
25/03/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ASTON CHARLES LIMITED

ASTON CHARLES LIMITED is an(a) Active company incorporated on 26/11/2007 with the registered office located at Pegholme, Bays 61-65 Wharfebank Mills, Ilkley Road, Otley, West Yorkshire LS21 3JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON CHARLES LIMITED?

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ASTON CHARLES LIMITED is currently Active. It was registered on 26/11/2007 .

Where is ASTON CHARLES LIMITED located?

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ASTON CHARLES LIMITED is registered at Pegholme, Bays 61-65 Wharfebank Mills, Ilkley Road, Otley, West Yorkshire LS21 3JP.

What does ASTON CHARLES LIMITED do?

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ASTON CHARLES LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does ASTON CHARLES LIMITED have?

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ASTON CHARLES LIMITED had 5 employees in 2022.

What is the latest filing for ASTON CHARLES LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-30 with updates.